RETIREMENT SECURITY LIMITED
Get an alert when RETIREMENT SECURITY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Cash
£1M
-10.8% vs 2024
Net assets
£3M
+0.1% vs 2024
Employees
20
-4.8% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-05-31 | 2022-05-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £779,245 | £4,502 | |
| Cash | £302,355 | £349,555 | £337,233 | £1,500,740 | £1,338,627 | |
| Total assets less current liabilities | £2,086,074 | £2,177,881 | £2,445,615 | £3,123,996 | £3,128,498 | |
| Net assets | — | — | — | £3,123,996 | £3,128,498 | |
| Equity | £2,086,074 | £2,177,881 | £2,445,615 | — | — | |
| Average employees | 18 | 17 | 18 | 21 | 20 | |
| Wages | — | — | — | £957,914 | £1,006,779 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-05-31 | 2022-05-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 5.17x | 7.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
6 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORWARD, Caroline Elizabeth | Secretary | 2024-08-09 | — | — |
| BESSELL, Margaret | Director | 2012-11-26 | Jul 1939 | British |
| CHRISCOLI, Nicholas Andrew | Director | 2012-10-12 | Feb 1962 | British |
| HACKETT, Michelle Juliet | Director | 2022-04-01 | Sep 1975 | British |
| MANLEY, Anthony Michael | Director | 2024-10-09 | Jul 1939 | British |
| PRINCE, Michael John | Director | 2024-03-26 | Mar 1966 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK, Edwina Ruth | Secretary | 2004-03-01 | 2004-12-31 |
| DUCKMANTON, Terrence Paul | Secretary | 1993-07-30 | 2002-01-01 |
| GREGG, Helen | Secretary | 2022-02-28 | 2023-12-21 |
| HASSANI, Caroline Veronica | Secretary | 2018-08-06 | 2022-02-28 |
| JAMES, Sarah Stevenson | Secretary | 2005-01-01 | 2013-05-30 |
| MCALLESTER, Ian Charles | Secretary | — | 1993-07-30 |
| TAPLIN, Ann Marie | Secretary | 2013-05-30 | 2018-03-08 |
| WHITE, Christina Elizabeth | Secretary | 2002-01-01 | 2004-02-29 |
| BELL, Stephen | Director | 2007-05-22 | 2010-05-28 |
| BENSON, Gwyneth | Director | 2016-11-14 | 2018-09-10 |
| BESSELL, Ann Ming-Fung | Director | 2022-11-22 | 2023-05-01 |
| BESSELL, Ann Ming-Fung | Director | 2010-11-18 | 2012-11-26 |
| BESSELL, Robert | Director | — | 2025-01-25 |
| BIRTLES, Patricia | Director | 2006-11-29 | 2012-11-26 |
| BIRTLES, Patricia | Director | 2002-01-16 | 2004-11-29 |
| BULLOCK, John | Director | 2002-01-16 | 2005-08-30 |
| BULMAN, Inga | Director | — | 2002-01-16 |
| CHRISCOLI, Nicholas Andrew | Director | 2012-04-16 | 2012-04-16 |
| CLEMENT, Linda Ruth | Director | 2018-09-13 | 2024-09-03 |
| COX, Barry James | Director | 2005-11-22 | 2012-11-26 |
| DAWSON, Wendy Hope | Director | 2006-11-30 | 2007-05-16 |
| DUCKMANTON, Terrence Paul | Director | 1993-06-24 | 2002-10-31 |
| FAULKNER, Graham John | Director | — | 1992-06-18 |
| GOWERS, Melanie | Director | 2022-04-01 | 2024-05-25 |
| GREENGROSS, Alan David, Sir | Director | 2010-06-01 | 2018-08-13 |
| HARRIS, John Geoffrey | Director | 2003-12-11 | 2012-01-25 |
| HEAP, Michael John | Director | 1999-01-15 | 2005-11-21 |
| HOBART, Helen Jane, Ms. | Director | 2007-01-30 | 2008-12-24 |
| HOBART, Helen Jane, Ms. | Director | 2005-11-23 | 2006-11-29 |
| HULME, Phillip | Director | 2023-10-14 | 2023-12-21 |
| JAMES, Sarah Stevenson | Director | 2004-11-30 | 2013-05-30 |
| LADYMAN, Stephen John, Dr | Director | 2010-06-01 | 2012-03-16 |
| MCALLESTER, Ian Charles | Director | — | 2003-12-11 |
| MCCARTHY, Michael Anthony, Dr | Director | 2003-06-24 | 2004-11-29 |
| MCNALLY, William | Director | 2004-11-29 | 2015-12-11 |
| MONKS, Wendy Kathleen | Director | 1996-09-27 | 1997-12-15 |
| NETTLETON, Stephen | Director | 2012-01-25 | 2012-11-26 |
| PARKINSON, Margaret | Director | 2002-01-16 | 2006-11-29 |
| SHARPLES, Richard | Director | 2017-06-07 | 2018-09-26 |
| SMALLRIDGE, Peter William | Director | 2016-06-01 | 2018-09-06 |
| SMALLRIDGE, Peter William | Director | 2004-11-29 | 2012-11-26 |
| VAN DER VEEN, Marten | Director | 2002-01-16 | 2004-11-29 |
| WAKEFORD, Mark Robert | Director | 2022-01-07 | 2024-08-27 |
| WAKEFORD, Peter Guy | Director | 2009-11-19 | 2022-01-17 |
| WAKEFORD, Robert James | Director | 2001-09-28 | 2009-11-11 |
| WILLETTS, David Lindsay, Lord | Director | — | 1994-07-20 |
| YOUNG, Richard Dilworth, Sir | Director | — | 1994-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brackley Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-08-30 | Active |
| Mr Robert Bessell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 445 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-16 | AA | accounts | Accounts with accounts type group | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-26 | CH01 | officers | Change person director company with change date | |
| 2024-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-10.8%
£1,500,740 £1,338,627
-
Net assets
+0.1%
£3,123,996 £3,128,498
-
Employees
-4.8%
21 20
-
Wages
+5.1%
£957,914 £1,006,779
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers